Shortcuts

Corporate Consults Limited

Type: NZ Limited Company (Ltd)
9429038115394
NZBN
851252
Company Number
Registered
Company Status
Current address
123 Mikell Rd
Te Horo
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Apr 2008
123 Mickell Road
Rd 2
Otaki 5582
New Zealand
Physical & registered & service address used since 19 Apr 2011

Corporate Consults Limited, a registered company, was registered on 28 Apr 1997. 9429038115394 is the business number it was issued. This company has been run by 2 directors: Brett Charles Mudgway - an active director whose contract started on 28 Apr 1997,
Paulina Mudgway - an active director whose contract started on 01 Feb 2021.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 123 Mickell Road, Rd 2, Otaki, 5582 (types include: physical, registered).
Corporate Consults Limited had been using 123 Mikell Rd, Te Horo as their physical address up to 19 Apr 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 123 Mikell Rd, Te Horo New Zealand

Physical address used from 06 May 2008 to 19 Apr 2011

Address #2: 20 Observation Place, Paraparaumu

Physical address used from 06 May 2008 to 06 May 2008

Address #3: 123 Mikell Rd, Te Horo

Registered address used from 06 May 2008 to 06 May 2008

Address #4: 20 Observation Place, Paraparaumu New Zealand

Registered address used from 06 May 2008 to 19 Apr 2011

Address #5: 98 Woodburn Drive, Tawa

Physical & registered address used from 28 Apr 2003 to 06 May 2008

Address #6: 18 Alleyne Court, Upper Hutt

Registered address used from 11 Apr 2000 to 28 Apr 2003

Address #7: 18 Alleyne Court, Upper Hutt

Physical address used from 30 Apr 1997 to 28 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mudgway, Brett Charles Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mudgway, Paulina Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcghie, Pamela May Upper Hutt
Directors

Brett Charles Mudgway - Director

Appointment date: 28 Apr 1997

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 11 Apr 2011


Paulina Mudgway - Director

Appointment date: 01 Feb 2021

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 01 Feb 2021

Nearby companies

Gammeltoft Limited
124 Mickell Road

Rudimentum Limited
124 Mickell Road

Gray Ft Investments Limited
208 Mangaone North Road

North Face Properties Limited
18 Mickell Road

North Face Construction Limited
18 Mickell Road

Black Radish Nz Limited
245 Mangaone North Road